Senior Specialist, AML Compliance - Lima, Perú

Do you want to play a critical role in preventing fraud and other illegal activities on a global scale? Are you analytically minded with a keen focus on details? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as a Specialist, AML Compliance.

Western Union powers your pursuit.

In this role, you will operate within the Global Field Organization (GFO) of the Global Compliance organization. Which mitigates money laundering, terrorist financing and fraud related risks to Western Union.

Role Responsibilities

• Investigate and research alert activity using Western Union systems, public databases and records conduct case-specific outreach to consumers.
• Document findings and make recommendations, including escalating specific cases to Western Union business partners.
• Identify emerging typologies and determine the appropriate strategy using applied knowledge and a wide range of investigative techniques.
• Conduct complex manipulation of data.

Role Requirements

• Bachelor’s degree or equivalent job experience of 2 years in compliance.
• Intermediate English is required for this role.
• Knowledge and experience in the use of Excel, ideally at an advanced level.
• Strong written and verbal communication skills and proficient in using comprehensive mainframe systems and working software applications like MS Suite.
• Demonstrate strong analytical and organizational skills with the ability to meet deadlines.
• Ability to work in a fast-paced and deadline-driven culture.
• Team player with strong collaborative ability and can work autonomously, making work-related decisions that incorporate company policies and procedures.

We make financial services accessible to humans everywhere. Join us for what’s next.

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.
 

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few
(https://careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Peru-specific benefits include:

• Health insurance
• Life insurance
• Cancer Insurance

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-CL1 #LI-Hybrid

Estimated Job Posting End Date:

09-08-2024

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.